Who owns SMITH LEE PROPERTIES LIMITED?

No ownership or control links for SMITH LEE PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMITH LEE PROPERTIES LIMITED's risk level?

WhiteIntel flags SMITH LEE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH LEE PROPERTIES LIMITED appear across sources?

SMITH LEE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMITH LEE PROPERTIES LIMITED

Name: SMITH LEE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH LEE PROPERTIES LIMITED, Company, GB

SMITH LEE PROPERTIES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11237045). 2 officers. Cited to 2 registries.

OO GB-COH-11237045Inc. 06 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-03-06
Legal form: ltd
Activity: 55900, 68100, 68209
Registered office: Flat 1, 59 Ritherdon Road, London, SW17 8QE, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMITH LEE PROPERTIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11237045
Status: active
Type: ltd
Incorporated: 2018-03-06
Registered office: Flat 1, 59 Ritherdon Road, London, SW17 8QE, United Kingdom
SIC: 55900, 68100, 68209

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LEE, Charles Edward
- director · British · appointed 2018-03-06 · Companies House
●
SMITH, Elizabeth
- director · British · appointed 2018-03-06 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH LEE PROPERTIES LIMITED?: No ownership or control links for SMITH LEE PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMITH LEE PROPERTIES LIMITED's risk level?: WhiteIntel flags SMITH LEE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH LEE PROPERTIES LIMITED appear across sources?: SMITH LEE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH LEE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMITH LEE PROPERTIES LIMITED — nothing is disclosed before that.

Claim this record